Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
447,000
Authorised Capital
500,000

Directors

Deepali Rahul Malpani
Deepali Rahul Malpani
Director/Designated Partner
almost 9 years ago
Smita Radheya Malpani
Smita Radheya Malpani
Director/Designated Partner
almost 9 years ago

Past Directors

Hemant Motisagar Bhatia
Hemant Motisagar Bhatia
Director
over 16 years ago
Raunaq Hemant Bhatia
Raunaq Hemant Bhatia
Director
over 30 years ago

Documents

Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-22042019
Form INC-22-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form ADT-3-15012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Resignation letter-29122018
Notice of resignation filed with the company-15012018
Proof of dispatch-15012018
Form DIR-11-15012018_signed
Notice of resignation filed with the company-11012018
Proof of dispatch-11012018